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Company Information for

HOUSE O' HILL WIND ENERGY LIMITED

STOBO HOUSE, MIDLOTHIAN INNOVATION CENTRE, ROSLIN, MIDLOTHIAN, EH25 9RE,
Company Registration Number
SC354730
Private Limited Company
Active

Company Overview

About House O' Hill Wind Energy Ltd
HOUSE O' HILL WIND ENERGY LIMITED was founded on 2009-02-09 and has its registered office in Roslin. The organisation's status is listed as "Active". House O' Hill Wind Energy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOUSE O' HILL WIND ENERGY LIMITED
 
Legal Registered Office
STOBO HOUSE
MIDLOTHIAN INNOVATION CENTRE
ROSLIN
MIDLOTHIAN
EH25 9RE
Other companies in ML12
 
Filing Information
Company Number SC354730
Company ID Number SC354730
Date formed 2009-02-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSE O' HILL WIND ENERGY LIMITED
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Company Officers of HOUSE O' HILL WIND ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SHARON CATTO
 Company Secretary 2009-02-09
GAVIN CATTO
 Director 2009-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN CATTO B F ENERGY LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
GAVIN CATTO WELTON OF CREUCHIES GENERATING COMPANY LIMITED Director 2017-06-12 CURRENT 2015-07-03 Active
GAVIN CATTO ALLT CHOILLE-RAIS HYDRO LTD Director 2015-09-29 CURRENT 2014-12-11 Active
GAVIN CATTO MG HYDRO POWER LIMITED Director 2015-09-08 CURRENT 2015-09-08 Liquidation
GAVIN CATTO HENDERSTON RENEWABLES LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
GAVIN CATTO BRADLEY WIND ENERGY LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
GAVIN CATTO GREEN CAT CONTRACTING LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
GAVIN CATTO PRELEC LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
GAVIN CATTO GREEN CAT RENEWABLE DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
GAVIN CATTO GREEN CAT RENEWABLES LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13TM02Termination of appointment of Sharon Catto on 2020-11-26
2020-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/20 FROM Covington Mill Thankerton Biggar South Lanarkshire ML12 6NE
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-08AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3547300007
2015-10-30RES13VARIOUS AGREEMENTS APPROVED 29/09/2015
2015-10-30RES01ADOPT ARTICLES 30/10/15
2015-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3547300006
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3547300005
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3547300004
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3547300003
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-09AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-23AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-16AR0109/02/11 FULL LIST
2011-06-10GAZ1FIRST GAZETTE
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-08AR0109/02/10 FULL LIST
2010-01-09SH0125/09/09 STATEMENT OF CAPITAL GBP 30000
2010-01-09MISCFORM 123 INCREASING THE NOMINAL CAPITAL FROM £1,000 TO £100,000 ON 25/09/09
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-09RES04NC INC ALREADY ADJUSTED 25/09/2009
2010-01-07SH0125/09/09 STATEMENT OF CAPITAL GBP 30000
2010-01-07MISCFORM 123 INCREASING THE NOMINAL CAPITAL FROM £1,000 TO £100,000 ON 25 SEPTEMBER 2009
2010-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-07RES04NC INC ALREADY ADJUSTED 25/09/2009
2009-11-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HOUSE O' HILL WIND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-10
Fines / Sanctions
No fines or sanctions have been issued against HOUSE O' HILL WIND ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding CLOSE LEASING LIMITED
2015-10-06 Outstanding CLOSE LEASING LIMITED
2015-09-30 Outstanding CLOSE LEASING LIMITED
2015-09-30 Outstanding CLOSE LEASING LIMITED
2015-09-29 Outstanding CLOSE LEASING LIMITED
BOND & FLOATING CHARGE 2009-11-24 Satisfied THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 2009-11-20 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE O' HILL WIND ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of HOUSE O' HILL WIND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE O' HILL WIND ENERGY LIMITED
Trademarks
We have not found any records of HOUSE O' HILL WIND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE O' HILL WIND ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HOUSE O' HILL WIND ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSE O' HILL WIND ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOUSE O' HILL WIND ENERGY LIMITEDEvent Date2011-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE O' HILL WIND ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE O' HILL WIND ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH25 9RE